Mediena Limited

Proposed for strike-off07940150 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
John James Sinclair
Accounts type
Total exemption full
Region
Yorkshire
Address
16-18 Station Road
Chapeltown
Sheffield
S35 2XH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2012
Also at Ignian Limited (proposed for strike-off), Uye (UK) Limited (proposed for strike-off), Gren CHP (Sheff) Limited · more companies
British
Born June 1964 (62)
Officer history (5 former)
15 May 2025
Resigned Brooks, Stephen as Director
27 October 2022
Resigned Bagshaw, Jon Melvin as Director
7 February 2012
Appointed Sinclair, John James as Director
7 February 2012
Appointed Gateley Incorporations Limited as Corporate Director
7 February 2012
Resigned Gateley Incorporations Limited as Corporate Director
7 February 2012
Appointed Ward, Michael James as Director
7 February 2012
Resigned Ward, Michael James as Director
7 February 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
7 February 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
7 February 2012
Appointed Bagshaw, Jon Melvin as Director
7 February 2012
Appointed Brooks, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 February 2017
Owns 25–50% of shares
British
Born June 1964 (62)
Former controllers (2)
15 May 2025
Ceased Stephen Brooks — Owns 25–50% of shares
27 October 2022
Ceased Jon Melvin Bagshaw — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £113,835 £113,835 £113,835 £113,835 £113,835 £113,835 £113,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£865£865£865
Debtors£132,103£146,977£151,629£151,605£153,996£176,597£164,113
Creditors (< 1 year)£19,133£34,007£38,659£38,635£41,026£63,627£51,143
Net Current Assets£112,970£112,970£112,970£112,970£112,970£112,970£112,970
Shareholder Funds£113,835£113,835£113,835£113,835£113,835£113,835£113,835

Filings

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Show all recent filings

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